Ascot Group Pension Trustee Limited

Company Name	Ascot Group Pension Trustee Limited
Company Status	Dissolved
Company Number	01630405
Category	Private Limited Company
Incorporation Date	20 April 1982(42 years ago)
Dissolution Date	2 October 2014 (9 years, 7 months ago)
Previous Name	Suter Group Pension Trustee Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Nicola Jayne Ephgrave
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(26 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 02 October 2014)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Secretary Name	Mrs Louise Cracknell
Status	Closed
Appointed	20 July 2010(28 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 October 2014)
Role	Company Director
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	Mrs Johanna West
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 October 2014)
Role	Sales Director
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	David Ralph
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 June 1994)
Role	Machine Operator
Correspondence Address	10 Silk Mill Gardens Tinshill 16 Leeds West Yorkshire LS16 6PZ

Director Name	Brian David Hoare
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 January 1997)
Role	Finance Director
Correspondence Address	The Old Barn 32 High Street Waltham On The Wolds Leicestershire LE14 4AH

Director Name	Christopher Frederick Hilliard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(10 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 1996)
Role	Accountant
Correspondence Address	14 Campion Way Millers Rise,Bingham Nottingham Nottinghamshire NG13 8TR

Director Name	Gerald Arthur Desmond Hatcher
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Draughtsman
Correspondence Address	3 Staples Reach Rowner Gosport Hants

Director Name	Owen Peter Ellis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 1997)
Role	Production Operator
Correspondence Address	275 Gosport Road Fareham Hampshire PO16 0QF

Director Name	Mr John David Abell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(10 years, 1 month after company formation)
Appointment Duration	6 months (resigned 15 December 1992)
Role	Chairman/Chief Executivetive Suter Plccutive Of Suter Plc
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Main Street Branston By Belvoir Grantham Lincolnshire NG32 1RU

Director Name	Rodney Thomas Sugden
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1993)
Role	Driller
Correspondence Address	42 Temple Gate Avenue Whidkirk Leeds West Yorkshire LS15 0HD

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	12 June 1992(10 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 16 February 1993)
Role	Company Director
Correspondence Address	5 Chapel Row Skillington Grantham Lincolnshire NG33 5HA

Director Name	Nigel Edwin Blythe-Tinker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	16 February 1993(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Shaun David Cooper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(11 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 January 2009)
Role	Chemical Process Operator
Correspondence Address	80 Redwood Drive Huddersfield HD2 1PW

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	02 September 1994(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	22 Malvern Drive Grantham Lincs NG31 8GA

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	14 November 1996(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 1999)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 1999)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(14 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Director Name	Rodney Desmond Galpin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2001)
Role	Non Executive Director
Correspondence Address	Aldermans Cottage Lutmans Haven Knowl Hill Reading Berkshire RG10 9YN

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Bryan Anthony Stacey
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2000)
Role	Auditor
Correspondence Address	91 Meadowbank Road Catisfield Fareham Hampshire PO15 5LF

Director Name	Harold William Smith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(15 years, 6 months after company formation)
Appointment Duration	1 month (resigned 21 November 1997)
Role	Management Accountant
Correspondence Address	39 Court Lane Highroad Well Halifax West Yorkshire HX2 0LR

Director Name	John Blair
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 March 2001)
Role	Engineer
Correspondence Address	6 Barton Grove Leeds West Yorkshire LS11 8TW

Director Name	John Benedict Alan Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Secretary Name	John Benedict Alan Williams
Nationality	British
Status	Resigned
Appointed	30 July 1999(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Director Name	Martin John Rogers
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Tarrant Place London W1H 1AD

Director Name	Geoffrey Colin Finkemeyer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2001(19 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2008)
Role	Treasurer
Correspondence Address	Diamond House Lotus Park Kingsbury Cresecent Staines Middlesex TW18 3AG

Secretary Name	Mr Geoffrey William Dann
Nationality	British
Status	Resigned
Appointed	31 July 2001(19 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 September 2006)
Role	Vice President
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton UB7 0DQ

Secretary Name	Mrs Iona Lorraine Dance
Nationality	British
Status	Resigned
Appointed	19 September 2006(24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 July 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Diamond House Lotus Park Staines Middlesex TW18 3AG

Director Name	Mrs Iona Lorraine Dance
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Diamond House Lotus Park Staines Middlesex TW18 3AG

Director Name	Mr Keith Alan Wiggins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Location

Registered Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Shareholders

2 at £1	Dow Chemical Co LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

2 October 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2013	Declaration of solvency (3 pages)
11 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (4 pages)
19 June 2013	Accounts for a dormant company made up to 5 April 2013 (7 pages)
19 June 2013	Accounts for a dormant company made up to 5 April 2013 (7 pages)
18 December 2012	Appointment of Mrs Johanna West as a director (2 pages)
18 December 2012	Termination of appointment of Keith Wiggins as a director (1 page)
18 July 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
18 July 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
11 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Appointment of Keith Alan Wiggins as a director (2 pages)
16 December 2011	Termination of appointment of Iona Dance as a director (1 page)
13 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
12 April 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
12 April 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
10 August 2010	Appointment of Mrs Louise Cracknell as a secretary (1 page)
10 August 2010	Termination of appointment of Iona Dance as a secretary (1 page)
6 July 2010	Director's details changed for Mrs Iona Lorraine Dance on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Iona Lorraine Dance on 1 June 2010 (2 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 5 April 2010 (7 pages)
14 May 2010	Accounts for a dormant company made up to 5 April 2010 (7 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
17 June 2009	Director appointed mrs iona lorraine dance (1 page)
16 June 2009	Appointment terminated director shaun cooper (1 page)
4 June 2009	Accounts for a dormant company made up to 5 April 2009 (7 pages)
4 June 2009	Accounts for a dormant company made up to 5 April 2009 (7 pages)
17 June 2008	Return made up to 12/06/08; full list of members (3 pages)
17 June 2008	Director appointed nicola jayne ephgrave (2 pages)
11 June 2008	Appointment terminated director geoffrey finkemeyer (1 page)
28 May 2008	Accounts for a dormant company made up to 5 April 2008 (7 pages)
28 May 2008	Accounts for a dormant company made up to 5 April 2008 (7 pages)
10 September 2007	Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ (1 page)
22 August 2007	Return made up to 12/06/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
22 August 2007	New secretary appointed (2 pages)
5 July 2007	Accounts for a dormant company made up to 5 April 2007 (7 pages)
5 July 2007	Accounts for a dormant company made up to 5 April 2007 (7 pages)
13 September 2006	Accounts for a dormant company made up to 5 April 2006 (7 pages)
13 September 2006	Accounts for a dormant company made up to 5 April 2006 (7 pages)
12 September 2006	Return made up to 12/06/06; full list of members (7 pages)
18 August 2005	Accounts for a dormant company made up to 5 April 2005 (7 pages)
18 August 2005	Accounts for a dormant company made up to 5 April 2005 (7 pages)
10 August 2005	Return made up to 12/06/05; full list of members (7 pages)
17 September 2004	Accounts for a dormant company made up to 5 April 2004 (7 pages)
17 September 2004	Accounts for a dormant company made up to 5 April 2004 (7 pages)
27 July 2004	Return made up to 12/06/04; full list of members (7 pages)
26 June 2003	Accounts for a dormant company made up to 5 April 2003 (4 pages)
26 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Accounts for a dormant company made up to 5 April 2003 (4 pages)
10 February 2003	Accounts for a dormant company made up to 5 April 2002 (4 pages)
10 February 2003	Accounts for a dormant company made up to 5 April 2002 (4 pages)
4 October 2002	Director resigned (1 page)
12 September 2002	Secretary's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
3 October 2001	Location of register of members (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 18 hanover square london W1R 9DA (1 page)
31 July 2001	Accounts for a dormant company made up to 5 April 2001 (4 pages)
31 July 2001	Accounts for a dormant company made up to 5 April 2001 (4 pages)
28 June 2001	Return made up to 12/06/01; full list of members (7 pages)
13 March 2001	Director resigned (1 page)
2 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2000	Director resigned (1 page)
17 July 2000	Director's particulars changed (1 page)
5 July 2000	Return made up to 12/06/00; full list of members (8 pages)
18 April 2000	Accounts for a dormant company made up to 5 April 2000 (4 pages)
18 April 2000	Accounts for a dormant company made up to 5 April 2000 (4 pages)
6 March 2000	Location of register of members (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
30 November 1999	Accounts for a dormant company made up to 5 April 1999 (6 pages)
30 November 1999	Accounts for a dormant company made up to 5 April 1999 (6 pages)
24 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	Secretary resigned;director resigned (1 page)
30 July 1999	Return made up to 12/06/99; full list of members (7 pages)
4 November 1998	Accounts for a dormant company made up to 5 April 1998 (7 pages)
4 November 1998	Accounts for a dormant company made up to 5 April 1998 (7 pages)
12 June 1998	Return made up to 12/06/98; full list of members (8 pages)
16 April 1998	Memorandum and Articles of Association (13 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1998	New director appointed (2 pages)
30 January 1998	Accounts for a dormant company made up to 5 April 1997 (6 pages)
30 January 1998	Accounts for a dormant company made up to 5 April 1997 (6 pages)
29 January 1998	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR (1 page)
1 December 1997	Director resigned (1 page)
3 November 1997	Company name changed suter group pension trustee limi ted\certificate issued on 04/11/97 (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1997	New director appointed (6 pages)
14 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1997	Director resigned (1 page)
18 June 1997	Return made up to 12/06/97; full list of members (13 pages)
18 March 1997	Full accounts made up to 5 April 1996 (7 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	Full accounts made up to 5 April 1996 (7 pages)
13 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Registered office changed on 07/03/97 from: st vincent's grantham lincs. NG31 9EP (1 page)
12 December 1996	New director appointed (1 page)
12 December 1996	New director appointed (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
28 November 1996	New secretary appointed (1 page)
27 November 1996	Secretary resigned (1 page)
17 June 1996	Return made up to 12/06/96; no change of members (7 pages)
8 November 1995	Full accounts made up to 5 April 1995 (6 pages)
8 November 1995	Full accounts made up to 5 April 1995 (6 pages)
18 July 1995	Return made up to 12/06/95; full list of members (18 pages)
22 May 1995	Secretary's particulars changed (4 pages)

Ascot Group Pension Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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